Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02610) ===

**Nodes:**
- acct_8038BA290 (type: Account)
- acct_8064545E0 (type: Account)
- acct_801318D80 (type: Account)
- acct_800A5F020 (type: Account)
- acct_80A31D7C0 (type: Account)
- acct_800DD27F0 (type: Account)
- acct_801BCD3A0 (type: Account)
- acct_805DD9F00 (type: Account)
- acct_805973590 (type: Account)
- acct_813451A90 (type: Account)
- acct_809D4E540 (type: Account)
- acct_801DC7010 (type: Account)
- acct_800131480 (type: Account)
- acct_8001E3EE0 (type: Account)
- acct_800BA4F00 (type: Account)
- acct_807288630 (type: Account)
- acct_80744E230 (type: Account)
- acct_800435510 (type: Account)
- acct_800350DD0 (type: Account)
- acct_800380FE0 (type: Account)
- acct_807288540 (type: Account)
- acct_800CF1F10 (type: Account)
- acct_809323FA0 (type: Account)
- acct_8081D8D10 (type: Account)
- acct_80D0DAE70 (type: Account)
- acct_81219CF60 (type: Account)
- bank_001 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003229 (type: Bank)
- bank_0038132 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116845 (type: Bank)
- bank_01420 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0235878 (type: Bank)
- bank_0248975 (type: Bank)

**Edges:**
- acct_8038BA290 belongs_to bank_001457
- acct_8064545E0 belongs_to bank_0016606
- acct_801318D80 belongs_to bank_001853
- acct_800A5F020 belongs_to bank_001
- acct_80A31D7C0 belongs_to bank_001
- acct_800DD27F0 belongs_to bank_002053
- acct_801BCD3A0 belongs_to bank_002947
- acct_805DD9F00 belongs_to bank_002991
- acct_805973590 belongs_to bank_003229
- acct_813451A90 belongs_to bank_0038132
- acct_809D4E540 belongs_to bank_00513
- acct_801DC7010 belongs_to bank_00795
- acct_800131480 belongs_to bank_010
- acct_8001E3EE0 belongs_to bank_010
- acct_800BA4F00 belongs_to bank_011405
- acct_807288630 belongs_to bank_0115159
- acct_80744E230 belongs_to bank_0116845
- acct_800435510 belongs_to bank_01420
- acct_800350DD0 belongs_to bank_01522
- acct_800380FE0 belongs_to bank_01547
- acct_807288540 belongs_to bank_015980
- acct_800CF1F10 belongs_to bank_01665
- acct_809323FA0 belongs_to bank_0211075
- acct_8081D8D10 belongs_to bank_0221731
- acct_80D0DAE70 belongs_to bank_0235878
- acct_81219CF60 belongs_to bank_0248975
- acct_801DC7010 transfers_to acct_801DC7010 amount: 21.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8081D8D10 transfers_to acct_8081D8D10 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809D4E540 transfers_to acct_809D4E540 amount: 883008.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8064545E0 transfers_to acct_8064545E0 amount: 5.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805DD9F00 transfers_to acct_805DD9F00 amount: 22.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800CF1F10 transfers_to acct_800CF1F10 amount: 43847.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800131480 transfers_to acct_800131480 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801318D80 transfers_to acct_801318D80 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80744E230 transfers_to acct_80744E230 amount: 11.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8038BA290 transfers_to acct_8038BA290 amount: 8172.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807288540 transfers_to acct_807288630 amount: 67544.76 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_807288630 transfers_to acct_805DD9F00 amount: 57.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_800380FE0 transfers_to acct_800380FE0 amount: 8547.44 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001E3EE0 transfers_to acct_8001E3EE0 amount: 17495.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800DD27F0 transfers_to acct_800DD27F0 amount: 11020.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805DD9F00 transfers_to acct_805DD9F00 amount: 1015.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8081D8D10 transfers_to acct_8081D8D10 amount: 320956.75 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_800435510 transfers_to acct_800435510 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_807288540 transfers_to acct_809D4E540 amount: 728.59 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_807288540 transfers_to acct_809D4E540 amount: 791.02 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/01 05:12
- acct_80A31D7C0 transfers_to acct_80A31D7C0 amount: 11.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80D0DAE70 transfers_to acct_80D0DAE70 amount: 31482.04 US Dollar via: Reinvestment timestamp: 2022/09/01 05:48
- acct_800131480 transfers_to acct_800131480 amount: 27074.14 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_801318D80 transfers_to acct_801318D80 amount: 139813.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:27
- acct_8001E3EE0 transfers_to acct_8001E3EE0 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_813451A90 transfers_to acct_813451A90 amount: 18.75 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_807288540 transfers_to acct_807288540 amount: 5.90 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_807288540 transfers_to acct_80744E230 amount: 47.68 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_807288540 transfers_to acct_80744E230 amount: 373.72 US Dollar via: Credit Card timestamp: 2022/09/01 12:06
- acct_813451A90 transfers_to acct_813451A90 amount: 130.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_800A5F020 transfers_to acct_800A5F020 amount: 23.48 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_800350DD0 transfers_to acct_800350DD0 amount: 29852.74 Euro via: ACH timestamp: 2022/09/01 13:00
- acct_800350DD0 transfers_to acct_807288540 amount: 34980.95 US Dollar via: Cheque timestamp: 2022/09/01 13:00
- acct_800350DD0 transfers_to acct_800350DD0 amount: 51944.98 Euro via: ACH timestamp: 2022/09/01 13:11
- acct_800350DD0 transfers_to acct_807288540 amount: 60868.27 US Dollar via: ACH timestamp: 2022/09/01 13:11
- acct_800350DD0 transfers_to acct_800350DD0 amount: 37829.33 Euro via: ACH timestamp: 2022/09/01 13:14
- acct_800350DD0 transfers_to acct_807288540 amount: 44327.78 US Dollar via: Cash timestamp: 2022/09/01 13:14
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/01 15:14
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/01 15:26
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/01 17:32
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/01 17:32
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/01 17:33
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/01 18:03
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/01 18:03
- acct_809323FA0 transfers_to acct_809323FA0 amount: 3745.25 US Dollar via: Reinvestment timestamp: 2022/09/01 18:04
- acct_800CF1F10 transfers_to acct_800CF1F10 amount: 20.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/01 18:21
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_800A5F020 transfers_to acct_800A5F020 amount: 5948.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_81219CF60 transfers_to acct_81219CF60 amount: 804344.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_807288540 transfers_to acct_81219CF60 amount: 97.17 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_801DC7010 transfers_to acct_801DC7010 amount: 12673.45 US Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_807288540 transfers_to acct_81219CF60 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/01 20:27
- acct_8064545E0 transfers_to acct_8064545E0 amount: 166259.16 US Dollar via: Reinvestment timestamp: 2022/09/01 20:45
- acct_801BCD3A0 transfers_to acct_801BCD3A0 amount: 210437.89 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_807288540 transfers_to acct_807288540 amount: 493254.28 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_807288630 transfers_to acct_8038BA290 amount: 22.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_800BA4F00 transfers_to acct_80744E230 amount: 18.29 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_800131480 transfers_to acct_800131480 amount: 1787.87 US Dollar via: ACH timestamp: 2022/09/02 01:38
- acct_8081D8D10 transfers_to acct_81219CF60 amount: 27.03 US Dollar via: Cash timestamp: 2022/09/02 05:02
- acct_8081D8D10 transfers_to acct_81219CF60 amount: 375.65 US Dollar via: Credit Card timestamp: 2022/09/02 05:21
- acct_8081D8D10 transfers_to acct_81219CF60 amount: 2080.11 US Dollar via: Cheque timestamp: 2022/09/02 05:23
- acct_8081D8D10 transfers_to acct_81219CF60 amount: 68.48 US Dollar via: ACH timestamp: 2022/09/02 05:25
- acct_807288540 transfers_to acct_809D4E540 amount: 791.02 US Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_807288540 transfers_to acct_809D4E540 amount: 728.59 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_800CF1F10 transfers_to acct_807288540 amount: 31683.14 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/02 07:37
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/02 07:47
- acct_807288540 transfers_to acct_81219CF60 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/02 08:12
- acct_807288540 transfers_to acct_81219CF60 amount: 97.17 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_8064545E0 transfers_to acct_80744E230 amount: 1781.39 US Dollar via: Cash timestamp: 2022/09/02 12:00
- acct_8064545E0 transfers_to acct_80744E230 amount: 6740.91 US Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_8064545E0 transfers_to acct_80744E230 amount: 2482.09 US Dollar via: ACH timestamp: 2022/09/02 12:27
- acct_800435510 transfers_to acct_800CF1F10 amount: 896.41 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_800435510 transfers_to acct_800CF1F10 amount: 932.65 US Dollar via: Cheque timestamp: 2022/09/02 12:46
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/02 14:03
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/02 14:03
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/02 14:09
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/02 15:50
- acct_807288540 transfers_to acct_80744E230 amount: 373.72 US Dollar via: Credit Card timestamp: 2022/09/02 19:31
- acct_807288540 transfers_to acct_80744E230 amount: 47.68 US Dollar via: Cheque timestamp: 2022/09/02 19:43
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/02 22:07
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/02 22:22
- acct_800350DD0 transfers_to acct_800350DD0 amount: 29852.74 Euro via: ACH timestamp: 2022/09/02 23:35
- acct_800350DD0 transfers_to acct_807288540 amount: 34980.95 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_800350DD0 transfers_to acct_800350DD0 amount: 51944.98 Euro via: ACH timestamp: 2022/09/02 23:44
- acct_800350DD0 transfers_to acct_807288540 amount: 60868.27 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_807288630 transfers_to acct_809323FA0 amount: 831.57 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_800CF1F10 transfers_to acct_80D0DAE70 amount: 407.98 US Dollar via: Cash timestamp: 2022/09/02 23:54
- acct_800CF1F10 transfers_to acct_80D0DAE70 amount: 17259.76 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_800350DD0 transfers_to acct_800350DD0 amount: 37829.33 Euro via: ACH timestamp: 2022/09/02 23:56
- acct_800350DD0 transfers_to acct_807288540 amount: 44327.78 US Dollar via: Cash timestamp: 2022/09/02 23:56
- acct_807288630 transfers_to acct_800A5F020 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/03 01:37
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/03 01:40
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/03 08:31
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/03 08:35
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/03 08:40
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/03 08:58
- acct_800350DD0 transfers_to acct_800380FE0 amount: 99.22 Euro via: ACH timestamp: 2022/09/03 10:27
- acct_807288540 transfers_to acct_81219CF60 amount: 97.17 US Dollar via: Cheque timestamp: 2022/09/03 22:30
- acct_807288540 transfers_to acct_81219CF60 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_807288630 transfers_to acct_801DC7010 amount: 1.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_807288540 transfers_to acct_81219CF60 amount: 97.17 US Dollar via: Cheque timestamp: 2022/09/04 12:31
- acct_807288540 transfers_to acct_81219CF60 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/04 12:51
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/04 13:31
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/04 13:47
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/04 13:50
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/04 13:56
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/04 16:47
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/04 16:50
- acct_807288630 transfers_to acct_805DD9F00 amount: 13.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/05 11:34
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_800350DD0 transfers_to acct_800350DD0 amount: 51944.98 Euro via: ACH timestamp: 2022/09/05 14:07
- acct_800350DD0 transfers_to acct_807288540 amount: 60868.27 US Dollar via: ACH timestamp: 2022/09/05 14:07
- acct_800350DD0 transfers_to acct_800350DD0 amount: 37829.33 Euro via: ACH timestamp: 2022/09/05 14:11
- acct_800350DD0 transfers_to acct_807288540 amount: 44327.78 US Dollar via: Cash timestamp: 2022/09/05 14:11
- acct_800350DD0 transfers_to acct_800350DD0 amount: 29852.74 Euro via: ACH timestamp: 2022/09/05 14:17
- acct_800350DD0 transfers_to acct_807288540 amount: 34980.95 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/05 15:40
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/05 15:58
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/05 17:07
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/05 17:08
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/05 17:18
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_807288540 transfers_to acct_81219CF60 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/05 17:30
- acct_807288540 transfers_to acct_81219CF60 amount: 97.17 US Dollar via: Cheque timestamp: 2022/09/05 17:52
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/05 18:32
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/05 18:46
- acct_807288540 transfers_to acct_809D4E540 amount: 728.59 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_807288540 transfers_to acct_809D4E540 amount: 791.02 US Dollar via: Credit Card timestamp: 2022/09/05 20:59
- acct_807288540 transfers_to acct_80744E230 amount: 47.68 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/05 22:05
- acct_807288540 transfers_to acct_80744E230 amount: 373.72 US Dollar via: Credit Card timestamp: 2022/09/05 22:06
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:14
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/05 22:16
- acct_807288630 transfers_to acct_805DD9F00 amount: 78.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_800BA4F00 transfers_to acct_80744E230 amount: 54.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_807288540 transfers_to acct_80744E230 amount: 373.72 US Dollar via: Credit Card timestamp: 2022/09/06 04:04
- acct_807288540 transfers_to acct_80744E230 amount: 47.68 US Dollar via: Cheque timestamp: 2022/09/06 04:07
- acct_807288540 transfers_to acct_81219CF60 amount: 97.17 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_807288540 transfers_to acct_81219CF60 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/06 05:26
- acct_807288540 transfers_to acct_809D4E540 amount: 728.59 US Dollar via: Cheque timestamp: 2022/09/06 08:05
- acct_807288540 transfers_to acct_809D4E540 amount: 791.02 US Dollar via: Credit Card timestamp: 2022/09/06 08:06
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/06 08:36
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/06 08:46
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_800350DD0 transfers_to acct_800350DD0 amount: 37829.33 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_800350DD0 transfers_to acct_807288540 amount: 44327.78 US Dollar via: Cash timestamp: 2022/09/06 12:33
- acct_800350DD0 transfers_to acct_800350DD0 amount: 29852.74 Euro via: ACH timestamp: 2022/09/06 12:40
- acct_800350DD0 transfers_to acct_807288540 amount: 34980.95 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_800350DD0 transfers_to acct_800350DD0 amount: 51944.98 Euro via: ACH timestamp: 2022/09/06 12:42
- acct_800350DD0 transfers_to acct_807288540 amount: 60868.27 US Dollar via: ACH timestamp: 2022/09/06 12:42
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/06 14:15
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/06 14:17
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/06 14:21
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/06 18:02
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/06 18:14
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:21
- acct_807288630 transfers_to acct_805DD9F00 amount: 62.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_807288540 transfers_to acct_809D4E540 amount: 791.02 US Dollar via: Credit Card timestamp: 2022/09/07 01:15
- acct_807288540 transfers_to acct_809D4E540 amount: 728.59 US Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_807288540 transfers_to acct_80744E230 amount: 47.68 US Dollar via: Cheque timestamp: 2022/09/07 03:06
- acct_807288540 transfers_to acct_80744E230 amount: 373.72 US Dollar via: Credit Card timestamp: 2022/09/07 03:16
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/07 11:20
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/07 11:22
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/07 11:29
- acct_807288540 transfers_to acct_81219CF60 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/07 13:03
- acct_807288540 transfers_to acct_81219CF60 amount: 97.17 US Dollar via: Cheque timestamp: 2022/09/07 13:10
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/07 21:30
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/07 21:35
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/07 21:48
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/07 22:36
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/07 22:49
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/07 23:28
- acct_800350DD0 transfers_to acct_800350DD0 amount: 37829.33 Euro via: ACH timestamp: 2022/09/07 23:38
- acct_800350DD0 transfers_to acct_807288540 amount: 44327.78 US Dollar via: Cash timestamp: 2022/09/07 23:38
- acct_800350DD0 transfers_to acct_800350DD0 amount: 51944.98 Euro via: ACH timestamp: 2022/09/07 23:51
- acct_800350DD0 transfers_to acct_807288540 amount: 60868.27 US Dollar via: ACH timestamp: 2022/09/07 23:51
- acct_800350DD0 transfers_to acct_800350DD0 amount: 29852.74 Euro via: ACH timestamp: 2022/09/07 23:58
- acct_800350DD0 transfers_to acct_807288540 amount: 34980.95 US Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_805973590 transfers_to acct_800CF1F10 amount: 1.85 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_800350DD0 transfers_to acct_800350DD0 amount: 51944.98 Euro via: ACH timestamp: 2022/09/08 00:12
- acct_800350DD0 transfers_to acct_807288540 amount: 60868.27 US Dollar via: ACH timestamp: 2022/09/08 00:12
- acct_800350DD0 transfers_to acct_800350DD0 amount: 37829.33 Euro via: ACH timestamp: 2022/09/08 00:14
- acct_800350DD0 transfers_to acct_807288540 amount: 44327.78 US Dollar via: Cash timestamp: 2022/09/08 00:14
- acct_807288630 transfers_to acct_805DD9F00 amount: 54.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_800350DD0 transfers_to acct_800350DD0 amount: 29852.74 Euro via: ACH timestamp: 2022/09/08 00:23
- acct_800350DD0 transfers_to acct_807288540 amount: 34980.95 US Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_807288540 transfers_to acct_81219CF60 amount: 97.17 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_807288540 transfers_to acct_81219CF60 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/08 01:07
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/08 01:32
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/08 01:51
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/08 01:57
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/08 07:27
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/08 11:40
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/08 12:09
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/08 12:15
- acct_807288540 transfers_to acct_809D4E540 amount: 791.02 US Dollar via: Credit Card timestamp: 2022/09/08 21:09
- acct_807288540 transfers_to acct_809D4E540 amount: 728.59 US Dollar via: Cheque timestamp: 2022/09/08 21:18
- acct_807288540 transfers_to acct_80744E230 amount: 47.68 US Dollar via: Cheque timestamp: 2022/09/08 21:41
- acct_807288540 transfers_to acct_80744E230 amount: 373.72 US Dollar via: Credit Card timestamp: 2022/09/08 21:48
- acct_807288630 transfers_to acct_80A31D7C0 amount: 45.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/09 01:16
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/09 01:17
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
- acct_8064545E0 transfers_to acct_80744E230 amount: 2482.09 US Dollar via: ACH timestamp: 2022/09/09 02:06
- acct_8064545E0 transfers_to acct_80744E230 amount: 1781.39 US Dollar via: Cash timestamp: 2022/09/09 02:21
- acct_8064545E0 transfers_to acct_80744E230 amount: 6740.91 US Dollar via: Cheque timestamp: 2022/09/09 02:22
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/09 02:35
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/09 02:38
- acct_800435510 transfers_to acct_800CF1F10 amount: 932.65 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_800435510 transfers_to acct_800CF1F10 amount: 896.41 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_807288630 transfers_to acct_809323FA0 amount: 831.57 US Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 124.06 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_800CF1F10 transfers_to acct_801BCD3A0 amount: 503.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_800CF1F10 transfers_to acct_801318D80 amount: 21378.14 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_800CF1F10 transfers_to acct_801318D80 amount: 11122.75 US Dollar via: Credit Card timestamp: 2022/09/09 13:18
- acct_800CF1F10 transfers_to acct_801318D80 amount: 19210.33 US Dollar via: Cash timestamp: 2022/09/09 13:22
- acct_800CF1F10 transfers_to acct_801318D80 amount: 15456.52 US Dollar via: ACH timestamp: 2022/09/09 13:24
- acct_807288540 transfers_to acct_80744E230 amount: 373.72 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_807288540 transfers_to acct_80744E230 amount: 47.68 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_807288540 transfers_to acct_809D4E540 amount: 728.59 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_807288540 transfers_to acct_809D4E540 amount: 791.02 US Dollar via: Credit Card timestamp: 2022/09/09 17:19
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 3363.02 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_800CF1F10 transfers_to acct_800DD27F0 amount: 1024.33 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_807288540 transfers_to acct_81219CF60 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_807288540 transfers_to acct_81219CF60 amount: 97.17 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_800350DD0 transfers_to acct_800350DD0 amount: 37829.33 Euro via: ACH timestamp: 2022/09/09 22:41
- acct_800350DD0 transfers_to acct_807288540 amount: 44327.78 US Dollar via: Cash timestamp: 2022/09/09 22:41
- acct_800350DD0 transfers_to acct_800350DD0 amount: 51944.98 Euro via: ACH timestamp: 2022/09/09 22:42
- acct_800350DD0 transfers_to acct_807288540 amount: 60868.27 US Dollar via: ACH timestamp: 2022/09/09 22:42
- acct_800350DD0 transfers_to acct_800350DD0 amount: 29852.74 Euro via: ACH timestamp: 2022/09/09 22:57
- acct_800350DD0 transfers_to acct_807288540 amount: 34980.95 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_807288630 transfers_to acct_800131480 amount: 29.77 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4085.77 US Dollar via: ACH timestamp: 2022/09/10 02:00
- acct_800CF1F10 transfers_to acct_813451A90 amount: 4354.74 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_800CF1F10 transfers_to acct_813451A90 amount: 15815.31 US Dollar via: Credit Card timestamp: 2022/09/10 02:24
- acct_800CF1F10 transfers_to acct_813451A90 amount: 1174.73 US Dollar via: Cash timestamp: 2022/09/10 02:26
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 22263.52 US Dollar via: ACH timestamp: 2022/09/10 14:19
- acct_8001E3EE0 transfers_to acct_800CF1F10 amount: 11657.53 US Dollar via: Cash timestamp: 2022/09/10 14:24
- acct_807288540 transfers_to acct_81219CF60 amount: 97.17 US Dollar via: Cheque timestamp: 2022/09/10 18:00
- acct_807288540 transfers_to acct_81219CF60 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/10 18:29

SUMMARY STATISTICS:
  Total transactions: 274
  Unique accounts: 26
  Total volume: 6,270,993.77
  Avg transaction: 22,886.84
  Time span: 246 units
  Max out-degree: 101 (node: 01665_800CF1F10)
  Max in-degree: 42 (node: 0038132_813451A90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02611) ===

**Nodes:**
- acct_80119FB70 (type: Account)
- acct_800BA3E50 (type: Account)
- acct_80494C340 (type: Account)
- acct_8034F91E0 (type: Account)
- acct_811E236C0 (type: Account)
- acct_805B9D440 (type: Account)
- acct_812C60B20 (type: Account)
- acct_8021FFEC0 (type: Account)
- acct_801559FE0 (type: Account)
- acct_8054AC4E0 (type: Account)
- acct_80C20E4A0 (type: Account)
- acct_802477290 (type: Account)
- acct_8075C4290 (type: Account)
- acct_81449BDC0 (type: Account)
- acct_802506BD0 (type: Account)
- acct_813691250 (type: Account)
- acct_801001120 (type: Account)
- acct_802481D90 (type: Account)
- acct_8024A5EE0 (type: Account)
- acct_80C676800 (type: Account)
- acct_805971B20 (type: Account)
- acct_80BF282E0 (type: Account)
- acct_800059F50 (type: Account)
- acct_810B22EE0 (type: Account)
- acct_81416D530 (type: Account)
- acct_8081E7550 (type: Account)
- acct_800A8D010 (type: Account)
- acct_800F63960 (type: Account)
- acct_813603240 (type: Account)
- acct_8015C2DA0 (type: Account)
- acct_80FEF2210 (type: Account)
- acct_8018B7AA0 (type: Account)
- acct_814463A50 (type: Account)
- acct_8107016D0 (type: Account)
- acct_8118B0820 (type: Account)
- acct_8123C5690 (type: Account)
- acct_80318CB50 (type: Account)
- acct_805A66560 (type: Account)
- acct_800650D00 (type: Account)
- acct_8060629B0 (type: Account)
- acct_8039117D0 (type: Account)
- acct_804FC46E0 (type: Account)
- acct_804017140 (type: Account)
- acct_801F6F070 (type: Account)
- acct_801001390 (type: Account)
- acct_80DEE4B60 (type: Account)
- acct_8103D7D80 (type: Account)
- acct_8017769E0 (type: Account)
- acct_8143623A0 (type: Account)
- acct_801F35550 (type: Account)
- acct_8141F7B90 (type: Account)
- acct_813464810 (type: Account)
- acct_802E39230 (type: Account)
- acct_80DE729C0 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0133826 (type: Bank)
- bank_015723 (type: Bank)
- bank_015916 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_018475 (type: Bank)
- bank_018511 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236746 (type: Bank)
- bank_023842 (type: Bank)
- bank_0241213 (type: Bank)
- bank_0244490 (type: Bank)
- bank_026024 (type: Bank)
- bank_029279 (type: Bank)

**Edges:**
- acct_80119FB70 belongs_to bank_001047
- acct_800BA3E50 belongs_to bank_001068
- acct_80494C340 belongs_to bank_0011899
- acct_8034F91E0 belongs_to bank_001244
- acct_811E236C0 belongs_to bank_0012893
- acct_805B9D440 belongs_to bank_0013917
- acct_812C60B20 belongs_to bank_0013917
- acct_8021FFEC0 belongs_to bank_001411
- acct_801559FE0 belongs_to bank_001412
- acct_8054AC4E0 belongs_to bank_001412
- acct_80C20E4A0 belongs_to bank_0017748
- acct_802477290 belongs_to bank_001853
- acct_8075C4290 belongs_to bank_001
- acct_81449BDC0 belongs_to bank_0031596
- acct_802506BD0 belongs_to bank_003229
- acct_813691250 belongs_to bank_003420
- acct_801001120 belongs_to bank_00513
- acct_802481D90 belongs_to bank_005836
- acct_8024A5EE0 belongs_to bank_006075
- acct_80C676800 belongs_to bank_006129
- acct_805971B20 belongs_to bank_008623
- acct_80BF282E0 belongs_to bank_008623
- acct_800059F50 belongs_to bank_010
- acct_810B22EE0 belongs_to bank_0111433
- acct_81416D530 belongs_to bank_011296
- acct_8081E7550 belongs_to bank_0113779
- acct_800A8D010 belongs_to bank_011471
- acct_800F63960 belongs_to bank_011474
- acct_813603240 belongs_to bank_0116845
- acct_8015C2DA0 belongs_to bank_011904
- acct_80FEF2210 belongs_to bank_011904
- acct_8018B7AA0 belongs_to bank_012
- acct_814463A50 belongs_to bank_0130169
- acct_8107016D0 belongs_to bank_0130342
- acct_8118B0820 belongs_to bank_0132923
- acct_8123C5690 belongs_to bank_0133826
- acct_80318CB50 belongs_to bank_015723
- acct_805A66560 belongs_to bank_015916
- acct_800650D00 belongs_to bank_01665
- acct_8060629B0 belongs_to bank_016788
- acct_8039117D0 belongs_to bank_018475
- acct_804FC46E0 belongs_to bank_018511
- acct_804017140 belongs_to bank_021940
- acct_801F6F070 belongs_to bank_022164
- acct_801001390 belongs_to bank_022345
- acct_80DEE4B60 belongs_to bank_0227171
- acct_8103D7D80 belongs_to bank_0233252
- acct_8017769E0 belongs_to bank_023402
- acct_8143623A0 belongs_to bank_0236746
- acct_801F35550 belongs_to bank_023842
- acct_8141F7B90 belongs_to bank_0241213
- acct_813464810 belongs_to bank_0244490
- acct_802E39230 belongs_to bank_026024
- acct_80DE729C0 belongs_to bank_029279
- acct_804FC46E0 transfers_to acct_804FC46E0 amount: 167347.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801001120 transfers_to acct_802506BD0 amount: 152061.82 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8060629B0 transfers_to acct_8060629B0 amount: 371365.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A8D010 transfers_to acct_800A8D010 amount: 6412.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813691250 transfers_to acct_813691250 amount: 10.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802477290 transfers_to acct_802477290 amount: 489209.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8141F7B90 transfers_to acct_81416D530 amount: 6.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8123C5690 transfers_to acct_8123C5690 amount: 5200110.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8017769E0 transfers_to acct_8017769E0 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800059F50 transfers_to acct_800F63960 amount: 241350.29 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_801001120 transfers_to acct_8107016D0 amount: 2483.65 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_805A66560 transfers_to acct_814463A50 amount: 60533.24 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_801001120 transfers_to acct_80BF282E0 amount: 2581.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_813603240 transfers_to acct_813603240 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8039117D0 transfers_to acct_8039117D0 amount: 923241.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801F6F070 transfers_to acct_801F6F070 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802477290 transfers_to acct_802477290 amount: 21.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801F35550 transfers_to acct_801F35550 amount: 14.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801001390 transfers_to acct_801001390 amount: 1658.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800A8D010 transfers_to acct_800A8D010 amount: 22.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BF282E0 transfers_to acct_80BF282E0 amount: 3941408.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812C60B20 transfers_to acct_812C60B20 amount: 352593.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_814463A50 transfers_to acct_814463A50 amount: 335627.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F63960 transfers_to acct_800F63960 amount: 15078.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C676800 transfers_to acct_80C676800 amount: 9.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805971B20 transfers_to acct_805971B20 amount: 246172.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8054AC4E0 transfers_to acct_8054AC4E0 amount: 17.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801001120 transfers_to acct_80BF282E0 amount: 5292.57 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8021FFEC0 transfers_to acct_8021FFEC0 amount: 64341.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801559FE0 transfers_to acct_801559FE0 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8024A5EE0 transfers_to acct_8024A5EE0 amount: 16172.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C676800 transfers_to acct_80C676800 amount: 2755570.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8118B0820 transfers_to acct_8118B0820 amount: 6507564.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_814463A50 transfers_to acct_81449BDC0 amount: 4988.78 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_801001120 transfers_to acct_813464810 amount: 22.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800F63960 transfers_to acct_800F63960 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801559FE0 transfers_to acct_801559FE0 amount: 437325.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805A66560 transfers_to acct_805A66560 amount: 10.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8107016D0 transfers_to acct_8107016D0 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800059F50 transfers_to acct_800059F50 amount: 86837.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805A66560 transfers_to acct_81416D530 amount: 1235.18 US Dollar via: Credit Card timestamp: 2022/09/01 01:38
- acct_805A66560 transfers_to acct_81416D530 amount: 183.73 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_8143623A0 transfers_to acct_8143623A0 amount: 4.13 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_8054AC4E0 transfers_to acct_805A66560 amount: 1853.88 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_8054AC4E0 transfers_to acct_805A66560 amount: 12191.97 US Dollar via: Cash timestamp: 2022/09/01 02:31
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_802506BD0 transfers_to acct_802506BD0 amount: 606594.07 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_80C20E4A0 transfers_to acct_80C20E4A0 amount: 754945.29 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_80119FB70 transfers_to acct_80119FB70 amount: 3.22 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_805A66560 transfers_to acct_8081E7550 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_805A66560 transfers_to acct_8081E7550 amount: 143.10 US Dollar via: Credit Card timestamp: 2022/09/01 05:15
- acct_80494C340 transfers_to acct_81416D530 amount: 17593.66 US Dollar via: Credit Card timestamp: 2022/09/01 05:21
- acct_80494C340 transfers_to acct_81416D530 amount: 6039.99 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_8039117D0 transfers_to acct_8039117D0 amount: 393.06 Yuan via: ACH timestamp: 2022/09/01 05:32
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 58.69 US Dollar via: Credit Card timestamp: 2022/09/01 05:32
- acct_8039117D0 transfers_to acct_8039117D0 amount: 2883.46 Yuan via: ACH timestamp: 2022/09/01 05:36
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 430.52 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_800A8D010 transfers_to acct_814463A50 amount: 794.52 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_810B22EE0 transfers_to acct_810B22EE0 amount: 7196.13 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_800A8D010 transfers_to acct_814463A50 amount: 267.37 US Dollar via: ACH timestamp: 2022/09/01 07:25
- acct_800A8D010 transfers_to acct_814463A50 amount: 178.11 US Dollar via: Cash timestamp: 2022/09/01 07:28
- acct_805B9D440 transfers_to acct_8081E7550 amount: 7319.93 US Dollar via: Cheque timestamp: 2022/09/01 07:33
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4407.21 US Dollar via: Wire timestamp: 2022/09/01 07:51
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4401.76 US Dollar via: Credit Card timestamp: 2022/09/01 07:54
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_802481D90 transfers_to acct_802481D90 amount: 62909.85 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_813464810 transfers_to acct_813464810 amount: 920004.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:41
- acct_805A66560 transfers_to acct_805A66560 amount: 171006.90 US Dollar via: Reinvestment timestamp: 2022/09/01 08:46
- acct_805A66560 transfers_to acct_8060629B0 amount: 145.11 US Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_805A66560 transfers_to acct_8060629B0 amount: 58.98 US Dollar via: Cash timestamp: 2022/09/01 09:55
- acct_801001120 transfers_to acct_8021FFEC0 amount: 430.60 US Dollar via: Cheque timestamp: 2022/09/01 11:13
- acct_8075C4290 transfers_to acct_80C676800 amount: 146.48 US Dollar via: Cheque timestamp: 2022/09/01 11:22
- acct_801001120 transfers_to acct_8021FFEC0 amount: 71.46 US Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_8075C4290 transfers_to acct_80C676800 amount: 468.34 US Dollar via: Credit Card timestamp: 2022/09/01 11:25
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 32.49 US Dollar via: ACH timestamp: 2022/09/01 11:47
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 135.42 US Dollar via: Cheque timestamp: 2022/09/01 11:55
- acct_801001120 transfers_to acct_8018B7AA0 amount: 3660.67 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_80DE729C0 transfers_to acct_80DE729C0 amount: 18.16 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_8021FFEC0 transfers_to acct_8021FFEC0 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_8081E7550 transfers_to acct_8081E7550 amount: 50899.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_80FEF2210 transfers_to acct_80FEF2210 amount: 204536.84 US Dollar via: Reinvestment timestamp: 2022/09/01 13:19
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 2573.99 US Dollar via: Cash timestamp: 2022/09/01 14:01
- acct_801F6F070 transfers_to acct_801F6F070 amount: 90042.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/01 14:09
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 1769.51 US Dollar via: Cheque timestamp: 2022/09/01 14:19
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_801001120 transfers_to acct_8017769E0 amount: 11218.09 US Dollar via: Credit Card timestamp: 2022/09/01 14:48
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_813691250 transfers_to acct_813691250 amount: 417286.71 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/01 15:52
- acct_80119FB70 transfers_to acct_80119FB70 amount: 350.60 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_805A66560 transfers_to acct_80C676800 amount: 3100.35 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/01 16:20
- acct_805A66560 transfers_to acct_80C676800 amount: 750.85 US Dollar via: ACH timestamp: 2022/09/01 16:22
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 40.79 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 307.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:56
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/01 18:03
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/01 18:03
- acct_804017140 transfers_to acct_804017140 amount: 76397.86 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_81416D530 transfers_to acct_81416D530 amount: 4066.09 US Dollar via: Reinvestment timestamp: 2022/09/01 18:42
- acct_810B22EE0 transfers_to acct_810B22EE0 amount: 10.40 US Dollar via: Reinvestment timestamp: 2022/09/01 19:50
- acct_801001120 transfers_to acct_8123C5690 amount: 382.90 US Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_801001120 transfers_to acct_8123C5690 amount: 1060.96 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_80DE729C0 transfers_to acct_80DE729C0 amount: 57366.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_8018B7AA0 transfers_to acct_8018B7AA0 amount: 148820.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_800650D00 transfers_to acct_800650D00 amount: 490.34 US Dollar via: ACH timestamp: 2022/09/01 22:12
- acct_800650D00 transfers_to acct_800650D00 amount: 299.04 US Dollar via: ACH timestamp: 2022/09/01 22:17
- acct_8081E7550 transfers_to acct_8081E7550 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 22:30
- acct_8017769E0 transfers_to acct_8017769E0 amount: 44.44 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_80318CB50 transfers_to acct_80318CB50 amount: 408.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:21
- acct_801001120 transfers_to acct_80FEF2210 amount: 2826.01 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_802481D90 transfers_to acct_8054AC4E0 amount: 8908.44 US Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_801001120 transfers_to acct_8123C5690 amount: 382.90 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_802481D90 transfers_to acct_8054AC4E0 amount: 2600.15 US Dollar via: Wire timestamp: 2022/09/02 00:41
- acct_800F63960 transfers_to acct_80119FB70 amount: 43155.85 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_801001120 transfers_to acct_8123C5690 amount: 1060.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
- acct_801001390 transfers_to acct_801001120 amount: 1121939.00 US Dollar via: Cheque timestamp: 2022/09/02 01:29
- acct_805A66560 transfers_to acct_8081E7550 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_801001120 transfers_to acct_801F6F070 amount: 267.09 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_801001120 transfers_to acct_801F6F070 amount: 544.19 US Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_805A66560 transfers_to acct_8081E7550 amount: 143.10 US Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/02 02:09
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/02 02:12
- acct_801001120 transfers_to acct_8021FFEC0 amount: 71.46 US Dollar via: Credit Card timestamp: 2022/09/02 03:04
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/02 03:09
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_801001120 transfers_to acct_8021FFEC0 amount: 430.60 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_800650D00 transfers_to acct_8060629B0 amount: 317.90 US Dollar via: Credit Card timestamp: 2022/09/02 03:50
- acct_800650D00 transfers_to acct_8060629B0 amount: 831.89 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_8075C4290 transfers_to acct_80C676800 amount: 468.34 US Dollar via: Credit Card timestamp: 2022/09/02 05:08
- acct_8075C4290 transfers_to acct_80C676800 amount: 146.48 US Dollar via: Cheque timestamp: 2022/09/02 05:09
- acct_8060629B0 transfers_to acct_810B22EE0 amount: 25043.13 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_801001120 transfers_to acct_813603240 amount: 9931.50 US Dollar via: Credit Card timestamp: 2022/09/02 06:35
- acct_801001120 transfers_to acct_813603240 amount: 378413.12 US Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_801001120 transfers_to acct_805971B20 amount: 13369.15 US Dollar via: Cheque timestamp: 2022/09/02 08:05
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 2573.99 US Dollar via: Cash timestamp: 2022/09/02 09:05
- acct_805A66560 transfers_to acct_8060629B0 amount: 145.11 US Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_805A66560 transfers_to acct_8060629B0 amount: 58.98 US Dollar via: Cash timestamp: 2022/09/02 09:17
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 1769.51 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_801001120 transfers_to acct_8017769E0 amount: 11218.09 US Dollar via: Credit Card timestamp: 2022/09/02 09:21
- acct_801001120 transfers_to acct_8018B7AA0 amount: 3660.67 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 307.49 US Dollar via: Credit Card timestamp: 2022/09/02 11:16
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 40.79 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_801001120 transfers_to acct_80DE729C0 amount: 413.63 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_801001120 transfers_to acct_80DE729C0 amount: 1770.32 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 32.49 US Dollar via: ACH timestamp: 2022/09/02 15:11
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 135.42 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/02 15:32
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/02 15:41
- acct_805A66560 transfers_to acct_81416D530 amount: 183.73 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_805A66560 transfers_to acct_81416D530 amount: 1235.18 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_805A66560 transfers_to acct_80C20E4A0 amount: 24643.65 US Dollar via: Credit Card timestamp: 2022/09/02 16:01
- acct_805A66560 transfers_to acct_80C20E4A0 amount: 116152.73 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_805A66560 transfers_to acct_80C20E4A0 amount: 101500.72 US Dollar via: Cash timestamp: 2022/09/02 16:22
- acct_805A66560 transfers_to acct_80C20E4A0 amount: 53353.87 US Dollar via: ACH timestamp: 2022/09/02 16:29
- acct_805A66560 transfers_to acct_80C676800 amount: 750.85 US Dollar via: ACH timestamp: 2022/09/02 17:49
- acct_805A66560 transfers_to acct_80C676800 amount: 3100.35 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_8039117D0 transfers_to acct_8039117D0 amount: 2883.46 Yuan via: ACH timestamp: 2022/09/02 19:05
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 430.52 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_800A8D010 transfers_to acct_814463A50 amount: 267.37 US Dollar via: ACH timestamp: 2022/09/02 19:07
- acct_8039117D0 transfers_to acct_8039117D0 amount: 393.06 Yuan via: ACH timestamp: 2022/09/02 19:24
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 58.69 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_800A8D010 transfers_to acct_814463A50 amount: 794.52 US Dollar via: Cheque timestamp: 2022/09/02 19:24
- acct_800A8D010 transfers_to acct_814463A50 amount: 178.11 US Dollar via: Cash timestamp: 2022/09/02 19:24
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4407.21 US Dollar via: Wire timestamp: 2022/09/02 20:05
- acct_805B9D440 transfers_to acct_8081E7550 amount: 7319.93 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4401.76 US Dollar via: Credit Card timestamp: 2022/09/02 20:22
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/02 20:37
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_800650D00 transfers_to acct_800650D00 amount: 299.04 US Dollar via: ACH timestamp: 2022/09/02 22:36
- acct_805A66560 transfers_to acct_8103D7D80 amount: 1132.13 US Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_805A66560 transfers_to acct_8103D7D80 amount: 153.12 US Dollar via: ACH timestamp: 2022/09/02 22:52
- acct_800650D00 transfers_to acct_800650D00 amount: 490.34 US Dollar via: ACH timestamp: 2022/09/02 22:55
- acct_801001120 transfers_to acct_804017140 amount: 49.39 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_805A66560 transfers_to acct_8060629B0 amount: 145.11 US Dollar via: Cheque timestamp: 2022/09/03 07:03
- acct_805A66560 transfers_to acct_8060629B0 amount: 58.98 US Dollar via: Cash timestamp: 2022/09/03 07:27
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/03 10:02
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/03 10:07
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/03 10:17
- acct_805A66560 transfers_to acct_80C676800 amount: 3100.35 US Dollar via: Cheque timestamp: 2022/09/03 12:31
- acct_800A8D010 transfers_to acct_814463A50 amount: 794.52 US Dollar via: Cheque timestamp: 2022/09/03 12:33
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/03 12:37
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/03 12:39
- acct_800A8D010 transfers_to acct_814463A50 amount: 267.37 US Dollar via: ACH timestamp: 2022/09/03 12:41
- acct_800A8D010 transfers_to acct_814463A50 amount: 178.11 US Dollar via: Cash timestamp: 2022/09/03 12:44
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/03 12:44
- acct_805A66560 transfers_to acct_80C676800 amount: 750.85 US Dollar via: ACH timestamp: 2022/09/03 12:47
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/03 12:55
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 135.42 US Dollar via: Cheque timestamp: 2022/09/03 15:00
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 32.49 US Dollar via: ACH timestamp: 2022/09/03 15:13
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/03 15:46
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/03 15:48
- acct_801001120 transfers_to acct_8017769E0 amount: 11218.09 US Dollar via: Credit Card timestamp: 2022/09/03 16:34
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4401.76 US Dollar via: Credit Card timestamp: 2022/09/03 20:30
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4407.21 US Dollar via: Wire timestamp: 2022/09/03 20:47
- acct_805B9D440 transfers_to acct_8081E7550 amount: 7319.93 US Dollar via: Cheque timestamp: 2022/09/03 20:57
- acct_801001120 transfers_to acct_8123C5690 amount: 1060.96 US Dollar via: Credit Card timestamp: 2022/09/03 22:50
- acct_801001120 transfers_to acct_8123C5690 amount: 382.90 US Dollar via: Cheque timestamp: 2022/09/03 22:57
- acct_8039117D0 transfers_to acct_8039117D0 amount: 393.06 Yuan via: ACH timestamp: 2022/09/03 23:30
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 58.69 US Dollar via: Credit Card timestamp: 2022/09/03 23:30
- acct_8039117D0 transfers_to acct_8039117D0 amount: 2883.46 Yuan via: ACH timestamp: 2022/09/03 23:46
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 430.52 US Dollar via: Cheque timestamp: 2022/09/03 23:46
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4407.21 US Dollar via: Wire timestamp: 2022/09/04 00:00
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4401.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_8034F91E0 transfers_to acct_8054AC4E0 amount: 85.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_811E236C0 transfers_to acct_814463A50 amount: 36.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_801001120 transfers_to acct_802477290 amount: 7.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_805B9D440 transfers_to acct_8081E7550 amount: 7319.93 US Dollar via: Cheque timestamp: 2022/09/04 00:27
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 32.49 US Dollar via: ACH timestamp: 2022/09/04 00:49
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 135.42 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_800A8D010 transfers_to acct_814463A50 amount: 267.37 US Dollar via: ACH timestamp: 2022/09/04 01:03
- acct_800A8D010 transfers_to acct_814463A50 amount: 178.11 US Dollar via: Cash timestamp: 2022/09/04 01:05
- acct_800A8D010 transfers_to acct_814463A50 amount: 794.52 US Dollar via: Cheque timestamp: 2022/09/04 01:08
- acct_805A66560 transfers_to acct_80C676800 amount: 3100.35 US Dollar via: Cheque timestamp: 2022/09/04 03:36
- acct_805A66560 transfers_to acct_80C676800 amount: 750.85 US Dollar via: ACH timestamp: 2022/09/04 03:54
- acct_801001120 transfers_to acct_8017769E0 amount: 11218.09 US Dollar via: Credit Card timestamp: 2022/09/04 05:10
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/04 06:05
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/04 06:24
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/04 07:09
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/04 07:19
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/04 09:31
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/04 09:52
- acct_805A66560 transfers_to acct_8060629B0 amount: 145.11 US Dollar via: Cheque timestamp: 2022/09/04 12:24
- acct_805A66560 transfers_to acct_8060629B0 amount: 58.98 US Dollar via: Cash timestamp: 2022/09/04 12:25
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/04 14:03
- acct_801001120 transfers_to acct_8123C5690 amount: 1060.96 US Dollar via: Credit Card timestamp: 2022/09/04 14:13
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/04 14:14
- acct_801001120 transfers_to acct_8123C5690 amount: 382.90 US Dollar via: Cheque timestamp: 2022/09/04 14:15
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/04 14:15
- acct_8039117D0 transfers_to acct_8039117D0 amount: 2883.46 Yuan via: ACH timestamp: 2022/09/04 19:46
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 430.52 US Dollar via: Cheque timestamp: 2022/09/04 19:46
- acct_8039117D0 transfers_to acct_8039117D0 amount: 393.06 Yuan via: ACH timestamp: 2022/09/04 19:56
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 58.69 US Dollar via: Credit Card timestamp: 2022/09/04 19:56
- acct_801001120 transfers_to acct_813691250 amount: 99.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_8039117D0 transfers_to acct_8039117D0 amount: 2883.46 Yuan via: ACH timestamp: 2022/09/05 00:51
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 430.52 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_8039117D0 transfers_to acct_8039117D0 amount: 393.06 Yuan via: ACH timestamp: 2022/09/05 00:58
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 58.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:58
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/05 03:02
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_805A66560 transfers_to acct_81416D530 amount: 183.73 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_805A66560 transfers_to acct_81416D530 amount: 1235.18 US Dollar via: Credit Card timestamp: 2022/09/05 06:14
- acct_800A8D010 transfers_to acct_814463A50 amount: 794.52 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_800A8D010 transfers_to acct_814463A50 amount: 178.11 US Dollar via: Cash timestamp: 2022/09/05 07:47
- acct_800A8D010 transfers_to acct_814463A50 amount: 267.37 US Dollar via: ACH timestamp: 2022/09/05 07:48
- acct_805A66560 transfers_to acct_8081E7550 amount: 143.10 US Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_805A66560 transfers_to acct_8081E7550 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/05 07:51
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/05 08:35
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 135.42 US Dollar via: Cheque timestamp: 2022/09/05 08:43
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/05 08:49
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 32.49 US Dollar via: ACH timestamp: 2022/09/05 08:54
- acct_805A66560 transfers_to acct_80C676800 amount: 3100.35 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_805A66560 transfers_to acct_80C676800 amount: 750.85 US Dollar via: ACH timestamp: 2022/09/05 09:54
- acct_801001120 transfers_to acct_8021FFEC0 amount: 71.46 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_801001120 transfers_to acct_8021FFEC0 amount: 430.60 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_8075C4290 transfers_to acct_80C676800 amount: 468.34 US Dollar via: Credit Card timestamp: 2022/09/05 11:10
- acct_8075C4290 transfers_to acct_80C676800 amount: 146.48 US Dollar via: Cheque timestamp: 2022/09/05 11:14
- acct_801001120 transfers_to acct_8018B7AA0 amount: 3660.67 US Dollar via: Cheque timestamp: 2022/09/05 11:17
- acct_801001120 transfers_to acct_8123C5690 amount: 382.90 US Dollar via: Cheque timestamp: 2022/09/05 12:15
- acct_801001120 transfers_to acct_8123C5690 amount: 1060.96 US Dollar via: Credit Card timestamp: 2022/09/05 12:17
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/05 13:21
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/05 13:25
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4407.21 US Dollar via: Wire timestamp: 2022/09/05 14:20
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4401.76 US Dollar via: Credit Card timestamp: 2022/09/05 14:22
- acct_805B9D440 transfers_to acct_8081E7550 amount: 7319.93 US Dollar via: Cheque timestamp: 2022/09/05 14:24
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_801001120 transfers_to acct_8017769E0 amount: 11218.09 US Dollar via: Credit Card timestamp: 2022/09/05 14:45
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/05 14:58
- acct_805A66560 transfers_to acct_8060629B0 amount: 58.98 US Dollar via: Cash timestamp: 2022/09/05 16:01
- acct_805A66560 transfers_to acct_8060629B0 amount: 145.11 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 307.49 US Dollar via: Credit Card timestamp: 2022/09/05 16:11
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 40.79 US Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_800650D00 transfers_to acct_800650D00 amount: 490.34 US Dollar via: ACH timestamp: 2022/09/05 16:35
- acct_800650D00 transfers_to acct_800650D00 amount: 299.04 US Dollar via: ACH timestamp: 2022/09/05 16:43
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/05 17:18
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/05 19:20
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 2573.99 US Dollar via: Cash timestamp: 2022/09/05 19:33
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 1769.51 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_801001120 transfers_to acct_8118B0820 amount: 44.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_8039117D0 transfers_to acct_8039117D0 amount: 2883.46 Yuan via: ACH timestamp: 2022/09/06 00:12
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 430.52 US Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_8039117D0 transfers_to acct_8039117D0 amount: 393.06 Yuan via: ACH timestamp: 2022/09/06 00:14
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 58.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8141F7B90 transfers_to acct_81416D530 amount: 49.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/06 00:53
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 307.49 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 40.79 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 2573.99 US Dollar via: Cash timestamp: 2022/09/06 02:16
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 1769.51 US Dollar via: Cheque timestamp: 2022/09/06 02:18
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/06 05:00
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/06 05:10
- acct_800650D00 transfers_to acct_800650D00 amount: 490.34 US Dollar via: ACH timestamp: 2022/09/06 05:32
- acct_800650D00 transfers_to acct_800650D00 amount: 299.04 US Dollar via: ACH timestamp: 2022/09/06 05:35
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/06 08:06
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/06 08:23
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/06 08:43
- acct_801001120 transfers_to acct_8017769E0 amount: 11218.09 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/06 12:02
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/06 12:06
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/06 12:15
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_805A66560 transfers_to acct_81416D530 amount: 183.73 US Dollar via: Cheque timestamp: 2022/09/06 14:39
- acct_805A66560 transfers_to acct_81416D530 amount: 1235.18 US Dollar via: Credit Card timestamp: 2022/09/06 14:41
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/06 15:22
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_801001120 transfers_to acct_8021FFEC0 amount: 71.46 US Dollar via: Credit Card timestamp: 2022/09/06 15:31
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 135.42 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 32.49 US Dollar via: ACH timestamp: 2022/09/06 15:48
- acct_8075C4290 transfers_to acct_80C676800 amount: 468.34 US Dollar via: Credit Card timestamp: 2022/09/06 15:52
- acct_8075C4290 transfers_to acct_80C676800 amount: 146.48 US Dollar via: Cheque timestamp: 2022/09/06 15:53
- acct_801001120 transfers_to acct_8021FFEC0 amount: 430.60 US Dollar via: Cheque timestamp: 2022/09/06 15:59
- acct_805A66560 transfers_to acct_8060629B0 amount: 145.11 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_805A66560 transfers_to acct_8060629B0 amount: 58.98 US Dollar via: Cash timestamp: 2022/09/06 18:59
- acct_800A8D010 transfers_to acct_814463A50 amount: 267.37 US Dollar via: ACH timestamp: 2022/09/06 20:21
- acct_800A8D010 transfers_to acct_814463A50 amount: 794.52 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_800A8D010 transfers_to acct_814463A50 amount: 178.11 US Dollar via: Cash timestamp: 2022/09/06 20:23
- acct_801001120 transfers_to acct_8018B7AA0 amount: 3660.67 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_801001120 transfers_to acct_8123C5690 amount: 1060.96 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_801001120 transfers_to acct_8123C5690 amount: 382.90 US Dollar via: Cheque timestamp: 2022/09/06 21:26
- acct_805A66560 transfers_to acct_8081E7550 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_805A66560 transfers_to acct_8081E7550 amount: 143.10 US Dollar via: Credit Card timestamp: 2022/09/06 23:06
- acct_805A66560 transfers_to acct_80C676800 amount: 3100.35 US Dollar via: Cheque timestamp: 2022/09/06 23:08
- acct_805A66560 transfers_to acct_80C676800 amount: 750.85 US Dollar via: ACH timestamp: 2022/09/06 23:08
- acct_805B9D440 transfers_to acct_8081E7550 amount: 7319.93 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4407.21 US Dollar via: Wire timestamp: 2022/09/06 23:13
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4401.76 US Dollar via: Credit Card timestamp: 2022/09/06 23:15
- acct_801001120 transfers_to acct_805A66560 amount: 24.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4407.21 US Dollar via: Wire timestamp: 2022/09/07 00:35
- acct_805B9D440 transfers_to acct_8081E7550 amount: 7319.93 US Dollar via: Cheque timestamp: 2022/09/07 00:36
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4401.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:46
- acct_805A66560 transfers_to acct_8081E7550 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/07 00:53
- acct_805A66560 transfers_to acct_8081E7550 amount: 143.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:55
- acct_8039117D0 transfers_to acct_8039117D0 amount: 2883.46 Yuan via: ACH timestamp: 2022/09/07 01:47
- acct_8039117D0 transfers_to acct_8039117D0 amount: 393.06 Yuan via: ACH timestamp: 2022/09/07 01:47
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 430.52 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 58.69 US Dollar via: Credit Card timestamp: 2022/09/07 01:47
- acct_801001120 transfers_to acct_8018B7AA0 amount: 3660.67 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/07 02:44
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/07 02:57
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 307.49 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_805A66560 transfers_to acct_81416D530 amount: 183.73 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_805A66560 transfers_to acct_81416D530 amount: 1235.18 US Dollar via: Credit Card timestamp: 2022/09/07 04:27
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 40.79 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/07 04:54
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/07 04:55
- acct_801001120 transfers_to acct_8017769E0 amount: 11218.09 US Dollar via: Credit Card timestamp: 2022/09/07 06:13
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/07 08:10
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 32.49 US Dollar via: ACH timestamp: 2022/09/07 08:30
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 135.42 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_8075C4290 transfers_to acct_80C676800 amount: 468.34 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
- acct_8075C4290 transfers_to acct_80C676800 amount: 146.48 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_800A8D010 transfers_to acct_814463A50 amount: 267.37 US Dollar via: ACH timestamp: 2022/09/07 10:39
- acct_800A8D010 transfers_to acct_814463A50 amount: 178.11 US Dollar via: Cash timestamp: 2022/09/07 10:55
- acct_800A8D010 transfers_to acct_814463A50 amount: 794.52 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/07 11:15
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/07 13:47
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/07 13:59
- acct_805A66560 transfers_to acct_80C676800 amount: 3100.35 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_805A66560 transfers_to acct_80C676800 amount: 750.85 US Dollar via: ACH timestamp: 2022/09/07 14:48
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/07 15:45
- acct_801001120 transfers_to acct_8021FFEC0 amount: 71.46 US Dollar via: Credit Card timestamp: 2022/09/07 16:08
- acct_805A66560 transfers_to acct_8060629B0 amount: 145.11 US Dollar via: Cheque timestamp: 2022/09/07 16:16
- acct_801001120 transfers_to acct_8021FFEC0 amount: 430.60 US Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_805A66560 transfers_to acct_8060629B0 amount: 58.98 US Dollar via: Cash timestamp: 2022/09/07 16:21
- acct_800650D00 transfers_to acct_800650D00 amount: 299.04 US Dollar via: ACH timestamp: 2022/09/07 16:37
- acct_800650D00 transfers_to acct_800650D00 amount: 490.34 US Dollar via: ACH timestamp: 2022/09/07 16:51
- acct_801001120 transfers_to acct_8123C5690 amount: 382.90 US Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_801001120 transfers_to acct_8123C5690 amount: 1060.96 US Dollar via: Credit Card timestamp: 2022/09/07 20:24
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/07 20:58
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 2573.99 US Dollar via: Cash timestamp: 2022/09/07 23:36
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 1769.51 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_801001120 transfers_to acct_813464810 amount: 6.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_805A66560 transfers_to acct_8081E7550 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/08 00:14
- acct_80DEE4B60 transfers_to acct_800F63960 amount: 5.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_805A66560 transfers_to acct_8081E7550 amount: 143.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_801001120 transfers_to acct_8018B7AA0 amount: 3660.67 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_801001120 transfers_to acct_8017769E0 amount: 11218.09 US Dollar via: Credit Card timestamp: 2022/09/08 06:33
- acct_805A66560 transfers_to acct_81416D530 amount: 1235.18 US Dollar via: Credit Card timestamp: 2022/09/08 08:17
- acct_805A66560 transfers_to acct_81416D530 amount: 183.73 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_800650D00 transfers_to acct_800650D00 amount: 299.04 US Dollar via: ACH timestamp: 2022/09/08 09:04
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/08 09:06
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_800650D00 transfers_to acct_800650D00 amount: 490.34 US Dollar via: ACH timestamp: 2022/09/08 09:17
- acct_805A66560 transfers_to acct_80C676800 amount: 3100.35 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 40.79 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_805A66560 transfers_to acct_80C676800 amount: 750.85 US Dollar via: ACH timestamp: 2022/09/08 09:51
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 307.49 US Dollar via: Credit Card timestamp: 2022/09/08 09:54
- acct_8075C4290 transfers_to acct_80C676800 amount: 468.34 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_8075C4290 transfers_to acct_80C676800 amount: 146.48 US Dollar via: Cheque timestamp: 2022/09/08 10:21
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/08 10:32
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/08 10:37
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/08 10:56
- acct_8039117D0 transfers_to acct_8039117D0 amount: 2883.46 Yuan via: ACH timestamp: 2022/09/08 11:05
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 430.52 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_8039117D0 transfers_to acct_8039117D0 amount: 393.06 Yuan via: ACH timestamp: 2022/09/08 11:14
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 58.69 US Dollar via: Credit Card timestamp: 2022/09/08 11:14
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/08 14:04
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/08 14:29
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/08 16:33
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/08 16:58
- acct_800A8D010 transfers_to acct_814463A50 amount: 794.52 US Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_800A8D010 transfers_to acct_814463A50 amount: 178.11 US Dollar via: Cash timestamp: 2022/09/08 17:12
- acct_800A8D010 transfers_to acct_814463A50 amount: 267.37 US Dollar via: ACH timestamp: 2022/09/08 17:23
- acct_805A66560 transfers_to acct_8060629B0 amount: 145.11 US Dollar via: Cheque timestamp: 2022/09/08 18:00
- acct_805A66560 transfers_to acct_8060629B0 amount: 58.98 US Dollar via: Cash timestamp: 2022/09/08 18:12
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 2573.99 US Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 1769.51 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4401.76 US Dollar via: Credit Card timestamp: 2022/09/08 20:01
- acct_805B9D440 transfers_to acct_8081E7550 amount: 7319.93 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4407.21 US Dollar via: Wire timestamp: 2022/09/08 20:27
- acct_801001120 transfers_to acct_8123C5690 amount: 1060.96 US Dollar via: Credit Card timestamp: 2022/09/08 21:45
- acct_801001120 transfers_to acct_8123C5690 amount: 382.90 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 135.42 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 32.49 US Dollar via: ACH timestamp: 2022/09/08 22:18
- acct_801001120 transfers_to acct_8021FFEC0 amount: 430.60 US Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_801001120 transfers_to acct_8021FFEC0 amount: 71.46 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_800A8D010 transfers_to acct_814463A50 amount: 178.11 US Dollar via: Cash timestamp: 2022/09/09 00:00
- acct_800A8D010 transfers_to acct_814463A50 amount: 794.52 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_801001120 transfers_to acct_8015C2DA0 amount: 150.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_800A8D010 transfers_to acct_814463A50 amount: 267.37 US Dollar via: ACH timestamp: 2022/09/09 00:27
- acct_800650D00 transfers_to acct_800650D00 amount: 299.04 US Dollar via: ACH timestamp: 2022/09/09 01:46
- acct_805A66560 transfers_to acct_8060629B0 amount: 145.11 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_805A66560 transfers_to acct_8060629B0 amount: 58.98 US Dollar via: Cash timestamp: 2022/09/09 01:51
- acct_800650D00 transfers_to acct_800650D00 amount: 490.34 US Dollar via: ACH timestamp: 2022/09/09 01:55
- acct_801001120 transfers_to acct_802E39230 amount: 1944.53 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_801001120 transfers_to acct_802E39230 amount: 1280.06 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/09 04:21
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_805A66560 transfers_to acct_8081E7550 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_805A66560 transfers_to acct_8081E7550 amount: 143.10 US Dollar via: Credit Card timestamp: 2022/09/09 06:27
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_801001120 transfers_to acct_8123C5690 amount: 1060.96 US Dollar via: Credit Card timestamp: 2022/09/09 07:40
- acct_801001120 transfers_to acct_8123C5690 amount: 382.90 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_801001120 transfers_to acct_8018B7AA0 amount: 3660.67 US Dollar via: Cheque timestamp: 2022/09/09 08:22
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/09 09:32
- acct_8075C4290 transfers_to acct_80C676800 amount: 146.48 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_8075C4290 transfers_to acct_80C676800 amount: 468.34 US Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_801001120 transfers_to acct_8017769E0 amount: 11218.09 US Dollar via: Credit Card timestamp: 2022/09/09 09:43
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/09 09:59
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 2573.99 US Dollar via: Cash timestamp: 2022/09/09 10:08
- acct_80318CB50 transfers_to acct_8054AC4E0 amount: 1769.51 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_8039117D0 transfers_to acct_8039117D0 amount: 393.06 Yuan via: ACH timestamp: 2022/09/09 10:32
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 58.69 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_8039117D0 transfers_to acct_8039117D0 amount: 2883.46 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 430.52 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_805A66560 transfers_to acct_80C676800 amount: 3100.35 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_805A66560 transfers_to acct_80C676800 amount: 750.85 US Dollar via: ACH timestamp: 2022/09/09 11:09
- acct_801001120 transfers_to acct_8021FFEC0 amount: 71.46 US Dollar via: Credit Card timestamp: 2022/09/09 12:09
- acct_801001120 transfers_to acct_8021FFEC0 amount: 430.60 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_802481D90 transfers_to acct_8054AC4E0 amount: 2600.15 US Dollar via: Wire timestamp: 2022/09/09 13:05
- acct_802481D90 transfers_to acct_8054AC4E0 amount: 8908.44 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 135.42 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 32.49 US Dollar via: ACH timestamp: 2022/09/09 14:26
- acct_801001120 transfers_to acct_805971B20 amount: 13369.15 US Dollar via: Cheque timestamp: 2022/09/09 14:45
- acct_800650D00 transfers_to acct_8060629B0 amount: 317.90 US Dollar via: Credit Card timestamp: 2022/09/09 16:20
- acct_800650D00 transfers_to acct_8060629B0 amount: 831.89 US Dollar via: Cheque timestamp: 2022/09/09 16:21
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 307.49 US Dollar via: Credit Card timestamp: 2022/09/09 19:09
- acct_8054AC4E0 transfers_to acct_812C60B20 amount: 40.79 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_805A66560 transfers_to acct_8103D7D80 amount: 1132.13 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_805A66560 transfers_to acct_8103D7D80 amount: 153.12 US Dollar via: ACH timestamp: 2022/09/09 21:15
- acct_805A66560 transfers_to acct_81416D530 amount: 183.73 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_805A66560 transfers_to acct_81416D530 amount: 1235.18 US Dollar via: Credit Card timestamp: 2022/09/09 22:53
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4407.21 US Dollar via: Wire timestamp: 2022/09/09 23:46
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4401.76 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_805B9D440 transfers_to acct_8081E7550 amount: 7319.93 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_801001120 transfers_to acct_813464810 amount: 88.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80DEE4B60 transfers_to acct_80DEE4B60 amount: 170.15 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_805A66560 transfers_to acct_80C676800 amount: 750.85 US Dollar via: ACH timestamp: 2022/09/10 01:17
- acct_805A66560 transfers_to acct_80C676800 amount: 3100.35 US Dollar via: Cheque timestamp: 2022/09/10 01:24
- acct_801001120 transfers_to acct_8017769E0 amount: 11218.09 US Dollar via: Credit Card timestamp: 2022/09/10 03:04
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/10 03:51
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/10 03:54
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/10 03:59
- acct_801001120 transfers_to acct_8123C5690 amount: 1060.96 US Dollar via: Credit Card timestamp: 2022/09/10 04:51
- acct_801001120 transfers_to acct_8123C5690 amount: 382.90 US Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/10 05:47
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4401.76 US Dollar via: Credit Card timestamp: 2022/09/10 06:30
- acct_805B9D440 transfers_to acct_8081E7550 amount: 4407.21 US Dollar via: Wire timestamp: 2022/09/10 06:30
- acct_805B9D440 transfers_to acct_8081E7550 amount: 7319.93 US Dollar via: Cheque timestamp: 2022/09/10 06:42
- acct_800A8D010 transfers_to acct_814463A50 amount: 794.52 US Dollar via: Cheque timestamp: 2022/09/10 09:10
- acct_800A8D010 transfers_to acct_814463A50 amount: 267.37 US Dollar via: ACH timestamp: 2022/09/10 09:11
- acct_800A8D010 transfers_to acct_814463A50 amount: 178.11 US Dollar via: Cash timestamp: 2022/09/10 09:29
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/10 09:58
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 32.49 US Dollar via: ACH timestamp: 2022/09/10 20:33
- acct_8024A5EE0 transfers_to acct_80C20E4A0 amount: 135.42 US Dollar via: Cheque timestamp: 2022/09/10 20:37
- acct_805A66560 transfers_to acct_8060629B0 amount: 145.11 US Dollar via: Cheque timestamp: 2022/09/10 22:38
- acct_805A66560 transfers_to acct_8060629B0 amount: 58.98 US Dollar via: Cash timestamp: 2022/09/10 22:50
- acct_8039117D0 transfers_to acct_8039117D0 amount: 393.06 Yuan via: ACH timestamp: 2022/09/10 23:06
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 58.69 US Dollar via: Credit Card timestamp: 2022/09/10 23:06
- acct_8039117D0 transfers_to acct_8039117D0 amount: 2883.46 Yuan via: ACH timestamp: 2022/09/10 23:26
- acct_8039117D0 transfers_to acct_8103D7D80 amount: 430.52 US Dollar via: Cheque timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 528
  Unique accounts: 54
  Total volume: 28,478,650.86
  Avg transaction: 53,936.84
  Time span: 472 units
  Max out-degree: 114 (node: 00513_801001120)
  Max in-degree: 46 (node: 0113779_8081E7550)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)